1
HACKREMCO (NO. 2319) LIMITED - 2006-02-07
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2006-03-02 ~ 2010-06-23
IIF 4 - Director → ME
2007-09-30 ~ 2010-02-02
IIF 43 - Secretary → ME
2
HACKREMCO (NO. 2326) LIMITED - 2006-02-23
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2006-03-02 ~ 2010-02-02
IIF 2 - Director → ME
3
1 London Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-1,199,055 GBP2019-03-31
Officer
1997-03-17 ~ 1998-07-23
IIF 18 - Director → ME
1997-03-17 ~ 1998-03-27
IIF 36 - Secretary → ME
4
ROCKMARTIN NWP LIMITED - 1999-05-27
WINGVIEW PROPERTIES LIMITED - 1999-02-01
Wilkins Kennedy, 92 London Street, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-05-24 ~ 2004-04-21
IIF 23 - Director → ME
5
92 London Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1998-05-27 ~ 2004-04-21
IIF 26 - Director → ME
1998-05-27 ~ 2004-04-21
IIF 39 - Secretary → ME
6
INTEGRATED TECHNOLOGIES LIMITED - 1997-04-10
SHENZHEN LIMITED - 1992-02-14
Viking House, Ellingham Way, Ashford, Kent.
Active Corporate (2 parents)
Officer
1994-10-21 ~ 2018-08-08
IIF 11 - Director → ME
7
WILJ INTERNATIONAL LIMITED - 1997-04-10
Viking House, Ellingham Way, Ashford, Kent
Active Corporate (4 parents)
Officer
~ 2018-08-08
IIF 10 - Director → ME
8
Crazies Hall, Crazies Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-08-17 ~ 2004-04-21
IIF 28 - Director → ME
9
PACIFIC INTERIORS LIMITED - 2011-07-14
Oury Clark, Herschel House, Slough, Berkshire
Liquidation Corporate (2 parents)
Officer
2001-09-21 ~ 2004-04-21
IIF 24 - Director → ME
10
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
53,101,538 GBP2024-12-31
Officer
2002-07-09 ~ 2004-11-04
IIF 21 - Director → ME
2002-07-09 ~ 2004-11-04
IIF 52 - Secretary → ME
11
PITCOMP 116 LIMITED - 1995-06-13
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1998-04-30 ~ 2009-11-11
IIF 32 - Secretary → ME
12
ROCK CAPITAL PARTNERS LIMITED - 2012-12-14
HACKREMCO (NO. 1949) LIMITED - 2002-05-29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2002-05-29 ~ 2005-05-05
IIF 19 - Director → ME
2002-05-29 ~ 2005-05-05
IIF 34 - Secretary → ME
13
HACKREMCO (NO. 1950) LIMITED - 2002-05-29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
-374,892 GBP2024-12-31
Officer
2002-05-29 ~ 2004-04-04
IIF 20 - Director → ME
2002-05-29 ~ 2004-04-04
IIF 53 - Secretary → ME
14
ROCK CAPITAL GROUP LIMITED - 2004-07-30
COSMONAUT LIMITED - 2003-07-16
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
2003-08-11 ~ 2004-04-20
IIF 31 - Secretary → ME
15
ROCKMARTIN PLC - 2005-05-20
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1998-06-15 ~ 2004-04-21
IIF 25 - Director → ME
1998-06-15 ~ 2004-04-21
IIF 40 - Secretary → ME
16
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1998-04-30 ~ 2004-04-21
IIF 17 - Director → ME
1998-04-30 ~ 2004-04-21
IIF 33 - Secretary → ME
17
FORSTERS SHELFCO 75 LIMITED - 2000-12-04
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-11-30 ~ 2004-04-21
IIF 29 - Director → ME
2000-11-30 ~ 2004-04-21
IIF 41 - Secretary → ME
18
ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-02-10 ~ 2004-04-21
IIF 27 - Director → ME
1999-02-10 ~ 2004-04-21
IIF 42 - Secretary → ME
19
ROG PLC - 2012-04-13
REAL OFFICE GROUP PLC - 2012-04-13
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ 2010-07-16
IIF 5 - Director → ME
20
Viking House, Ellingham Way, Ashford, Kent
Active Corporate (2 parents, 3 offsprings)
Officer
2013-04-04 ~ 2018-08-08
IIF 15 - Director → ME
Person with significant control
2016-05-11 ~ 2018-08-08
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
PANOPSYS LIMITED - 2006-08-16
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-16 ~ 2012-12-17
IIF 13 - Director → ME
2005-05-11 ~ 2005-08-03
IIF 30 - Secretary → ME
22
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1998-01-05 ~ 2004-04-21
IIF 22 - Director → ME
1998-10-31 ~ 2004-04-21
IIF 35 - Secretary → ME